Statements: Aamir Ali Chaudary

Canonical ID: NK-FjCv53QdUuHweqmLY7ZZCk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	CHAUDHRY	fra	fr_tresor_gels_avoir	`fr-ga-2918`	2023-04-20
`Person:lastName`	CHAUDHRY	pol	pl_finanse_sanctions	`unsc-2999482`	2025-08-22
`Person:lastName`	CHAUDHRY		un_sc_sanctions	`unsc-2999482`	2025-08-22
`Person:lastName`	CHAUDARY	eng	us_sam_exclusions	`usgsa-s4mr46n2y`	2024-06-14
`Person:lastName`	CHAUDHRY	eng	us_sam_exclusions	`usgsa-s4mr46n2x`	2024-06-14
`Person:lastName`	CHOUDRY	eng	us_sam_exclusions	`usgsa-s4mr46n2z`	2024-06-14
`Person:lastName`	CHAUDRY	eng	us_sam_exclusions	`usgsa-s4mr46n30`	2024-06-14
`Person:lastName`	CHAUDHRY		tr_fcib	`unsc-2999482`	2025-08-23
`Person:lastName`	Chaudary	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	Chaudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	Choudry	eng	gb_hmt_sanctions	`gb-hmt-12809`	2023-04-20
`Person:lastName`	CHAUDHRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHOUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDARY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDRY	eng	us_ofac_sdn	`ofac-15517`	2023-04-20
`Person:lastName`	CHAUDHRY		ar_repet	`arpet-personas-2999482`	2025-09-05
`Person:lastName`	CHAUDHRY		ua_sfms_blacklist	`ua-sfms-1183`	2025-09-04
`Person:lastName`	Chaudhry		eu_travel_bans	`eu-tb-logical-7168`	2023-04-20
`Person:lastName`	Huzaifa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	CHAUDHRY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Choudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Chaudry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Chaudary	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0087`	2024-05-09
`Person:lastName`	Chaudhry	eng	eu_fsf	`eu-fsf-eu-3073-96`	2023-04-20
`Person:lastName`	CHAUDHRY		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2025-09-04
`Person:lastName`	شودري		qa_nctc_sanctions	`qa-nctc-2999482-aamir-ali-chaudhry`	2025-09-04
`Person:lastName`	Chaudhry	eng	be_fod_sanctions	`eu-fsf-eu-3073-96`	2023-04-20
`Person:lastName`	Chaudhry		be_fod_sanctions	`be-fod-d97223c887adf97a4becaf4c619b4073ba6661c7`	2025-12-01

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